Celsius Network LLC et al v. Tower BC Ltd.: Complaint (‘$7.3M Preferential Transfers’)

Complaint to void and recover “preferential transfers” in Mohsin Y. Meghji, as Litigation Administrator for Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, and GK8 USA LLC v. Nascent LP, of Tower BC Limited, of England, at the U.S. Bankruptcy Court for the Southern District of New York.

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Pages: 22

Date: July 13, 2024

Defendants/Respondents: Tower BC Limited

Plaintiffs/Applicants Attorneys: White & Case, Samuel Hershey

Case Number: Xx Xx Xx

Topic: Crypto, Liquidations & Insolvencies

Plaintiffs/Applicants: Celsius Network LLC, Celsius KeyFi LLC, Celsius Lending LLC, Celsius Mining LLC, Celsius Network Inc., Celsius Network Limited, Celsius Networks Lending LLC, Celsius US Holding LLC, GK8 Ltd., GK8 UK Limited, GK8 USA LLC

Insolvency Practitioner: Mohsin Meghji

Topics

Keywords

Celsius Network Tower BC Limited

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